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A L Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035133629
NZBN
1566392
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 30 Jul 2021

A L Earthworks Limited, a registered company, was registered on 19 Oct 2004. 9429035133629 is the NZBN it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been classified. The company has been run by 3 directors: Warwick Isaaac Lupton - an active director whose contract started on 10 Mar 2015,
Kenneth Ewen Lupton - an inactive director whose contract started on 06 Mar 2006 and was terminated on 11 Mar 2015,
David John Alexander - an inactive director whose contract started on 19 Oct 2004 and was terminated on 18 Feb 2015.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
A L Earthworks Limited had been using 87 Weraroa Road, Waverley as their registered address up to 30 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Lupton Holdings Limited - located at 4510, 1016 Main Road North, Waverley.

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 19 Oct 2004 to 30 Jul 2021

Contact info
64 6346 5297
20 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lupton Holdings Limited
Shareholder NZBN: 9429036451814
1016 Main Road North
Waverley
4591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alexander Farms Limited
Shareholder NZBN: 9429036443505
Company Number: 1219885
Entity Alexander Farms Limited
Shareholder NZBN: 9429036443505
Company Number: 1219885

Ultimate Holding Company

21 Jul 1991
Effective Date
Lupton Holdings Limited
Name
Ltd
Type
1218593
Ultimate Holding Company Number
NZ
Country of origin
Directors

Warwick Isaaac Lupton - Director

Appointment date: 10 Mar 2015

Address: Waverley, 4592 New Zealand

Address used since 15 Feb 2022

Address: R D 2, Waverley, 4592 New Zealand

Address used since 20 Aug 2020

Address: R D 2, Waverley, 4592 New Zealand

Address used since 10 Mar 2015


Kenneth Ewen Lupton - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 11 Mar 2015

Address: Waverley, 4592 New Zealand

Address used since 01 Feb 2013


David John Alexander - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 18 Feb 2015

Address: Waverley,

Address used since 19 Oct 2004

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